05/22/12 Executive Session

MINUTES OF THE EXECUTIVE SESSION OF THE REGULAR BOARD MEETING OF THE ZION-BENTON PUBLIC LIBRARY DISTRICT

May 22, 2012

The purpose of the Executive Session was to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Zion-Benton Public Library.

President Thomas Rich called the meeting to order at 7:05 p.m.

ROLL CALL: Present: George Andersson, Jessica Keddy, Mary Martin, Dana McCarthy, Beverly Mull and Thomas Rich. Absent: Stephanie Smith. Staff present: Nann Blaine Hilyard, Tara Caldara and Rosemary Kauth.

Trustees discussed personnel matters.

The board reconvened in open session at 7:13 p.m.

Approved: June 19, 2012

Signed: Stephanie Smith, President Pro Tem
Attest: Mary E. Martin, Secretary

Recording Secretary: Tara Caldara